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| Hans-Günter Meyer-Thompson | International

Drug trafficking investigation leads to some of the world’s biggest underground bankers

Drug trafficking investigation leads to some of the world’s biggest underground bankers

21 suspects arrested and EUR 20 million in assets identified as authorities dismantle financial infrastructure serving organised crime. (Europol, Den Haag, 08.09.2026)

https://www.europol.europa.eu/media-press/newsroom/news/drug-trafficking-investigation-leads-to-some-of-world-biggest-underground-bankers